Agro Olsen ApS

  • Active

  • Registration 41537493
  • APS
  • Established 23 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 July, 2020
Address
Elledevej 95
4400 Kalundborg
Denmark
Registration number
Registration 41537493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Line Kjærgaard Hansen
    2020-07-23 – 20% ownership (2020-07-23 – 2023-10-23 ) 100% ownership (2023-10-24 – ) 50% voting rights (2020-07-23 – 2023-10-23 ) 100% voting rights (2023-10-24 – )
  • Lis Kjærgaard Olsen
    2023-01-18 – 2023-10-24 80% ownership (2023-01-18 – 2023-10-24 ) 50% voting rights (2023-01-18 – 2023-10-24 )
  • Lars Olsen
    2020-11-25 – 2023-01-18 80% ownership (2020-11-25 – 2023-01-18 ) 80% voting rights (2020-11-25 – 2023-01-18 )
  • Ulrik Kjærgaard Olsen
    2020-07-23 – 2020-11-25 80% ownership (2020-07-23 – 2020-11-25 ) 80% voting rights (2020-07-23 – 2020-11-25 )
Legal owners
  • Line Kjærgaard Hansen
    2023-10-24 – 20% ownership (2020-07-23 – 2023-10-23 ) 100% ownership (2023-10-24 – ) 50% voting rights (2020-07-23 – 2023-10-23 ) 100% voting rights (2023-10-24 – )
  • Lis Kjærgaard Olsen
    2023-01-18 – 2023-10-24 66.67% ownership (2023-01-18 – 2023-10-24 ) 50% voting rights (2023-01-18 – 2023-10-24 )
  • Line Kjærgaard Hansen
    2020-07-23 – 2023-10-23 20% ownership (2020-07-23 – 2023-10-23 ) 100% ownership (2023-10-24 – ) 50% voting rights (2020-07-23 – 2023-10-23 ) 100% voting rights (2023-10-24 – )
  • Lars Olsen
    2020-11-25 – 2022-11-12 66.67% ownership (2020-11-25 – 2022-11-12 ) 66.67% voting rights (2020-11-25 – 2022-11-12 )
  • Ulrik Kjærgaard Olsen
    2020-07-23 – 2020-11-25 66.67% ownership (2020-07-23 – 2020-11-25 ) 66.67% voting rights (2020-07-23 – 2020-11-25 )
Directors
Subsidiaries
  • Røsnæs Agro ApS 100% ownership (2024-03-14 – ) 100% voting rights (2024-03-14 – )